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Company registry profile

LYNSTED PROPERTIES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02004639
Incorporation Date
1986-03-27
Company Type
Private limited company (Ltd.)
Address
Harrow, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LYNSTED PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02004639, and its current status with Companies House is active. The company was incorporated on 27 March 1986 and lists its registered address as Harrow, United Kingdom. 1 shareholder is on record for LYNSTED PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ESTHER GOLDENBERG 100% Companies House

Registry notes and limitations

One shareholder is currently on record for LYNSTED PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ESTHER GOLDENBERG, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

4

IG
Issac Goldenberg ACTIVE

Appointed
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Esther Goldenberg ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Esther Goldenberg ACTIVE

Appointed
1991-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
Jehuda Goldenberg RESIGNED

Appointed
1991-04-18
Resigned
2019-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 4 officer records shown for LYNSTED PROPERTIES LIMITED are current appointments, filed with Companies House. Issac Goldenberg (appointed 2016-06-30) and Esther Goldenberg both serve as Director; Esther Goldenberg (appointed 1991-12-18) serves as Company Secretary. The remaining 1 record shown (Jehuda Goldenberg) is a former appointment that has since been resigned.

Management authority at LYNSTED PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
LYNSTED PROPERTIES LIMITED
United Kingdom
TOP ONE LIMITED
United KingdomGB 02837754

How these relationships were recorded

LYNSTED PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns LYNSTED PROPERTIES LIMITED?

One shareholder is currently on record for LYNSTED PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESTHER GOLDENBERG, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LYNSTED PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LYNSTED PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LYNSTED PROPERTIES LIMITED have on record?

1 shareholder is shown on record for LYNSTED PROPERTIES LIMITED.

What is LYNSTED PROPERTIES LIMITED's company registration number?

LYNSTED PROPERTIES LIMITED's registration number is 02004639, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LYNSTED PROPERTIES LIMITED still an active company?

LYNSTED PROPERTIES LIMITED's status on Companies House is listed as active.

When was LYNSTED PROPERTIES LIMITED incorporated?

LYNSTED PROPERTIES LIMITED was incorporated on 27 March 1986, according to Companies House.

What is LYNSTED PROPERTIES LIMITED's registered address?

The registered address on file for LYNSTED PROPERTIES LIMITED is Harrow, United Kingdom.

What legal structure is LYNSTED PROPERTIES LIMITED registered as?

LYNSTED PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LYNSTED PROPERTIES LIMITED?

Three of the 4 officer records shown for LYNSTED PROPERTIES LIMITED are current appointments, filed with Companies House. Issac Goldenberg (appointed 2016-06-30) and Esther Goldenberg both serve as Director; Esther Goldenberg (appointed 1991-12-18) serves as Company Secretary. The remaining 1 record shown (Jehuda Goldenberg) is a former appointment that has since been resigned. Management authority at LYNSTED PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LYNSTED PROPERTIES LIMITED have a parent company or subsidiaries?

LYNSTED PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LYNSTED PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYNSTED PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LYNSTED PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LYNSTED PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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